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Certificates

Date

Title

₨ 149 Each

2018-12-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181207
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2016-05-13
CERTIFICATE OF INCORPORATION-20160513
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Change in directors

Date

Title

₨ 149 Each

2018-06-27
Aadhar Card Gautam Vora.pdf - 6 (336528656)
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2018-06-27
APPLICATION FOR APPOIINTMENT.pdf - 5 (336528656)
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2018-06-27
appointment letter.pdf - 4 (336528656)
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2018-06-27
DIR 2 AND INTEREST IN OTHE ENTITY.pdf - 2 (336528656)
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2018-06-27
DIRECTOR INT -GV.pdf - 3 (336528656)
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2018-06-27
Appointment or change of designation of directors, managers or secretary
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2018-06-27
gautam vora -br for appointment.pdf - 1 (336528656)
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2018-06-27
GUV PANCARD.pdf - 7 (336528656)
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2018-06-24
Declaration by first director-24062018
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2018-06-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062018
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2018-06-24
Interest in other entities;-24062018
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2018-06-24
Optional Attachment-(1)-24062018
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2018-06-24
Optional Attachment-(2)-24062018
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2018-06-24
Optional Attachment-(3)-24062018
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2018-06-24
Optional Attachment-(4)-24062018
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2016-05-13
Declaration by first director-10052016
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2016-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
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2016-05-13
DIR-2.pdf - 2 (196915947)
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2016-05-13
DIR-8.pdf - 1 (196915947)
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2016-05-13
Appointment or change of designation of directors, managers or secretary
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2016-05-13
INC-9.pdf - 4 (196915947)
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2016-05-13
Interest in other entities;-10052016
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2016-05-13
Interest_in_other_entities-Madhavi Vora.pdf - 3 (196915947)
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2016-05-13
Optional Attachment-(1)-10052016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2019-06-28
BOARD RESOLUTION.pdf - 2 (1010959421)
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2019-06-28
CONSENT.pdf - 1 (1010959421)
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2019-06-28
ELIGIBILITY.pdf - 3 (1010959421)
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2019-06-28
Information to the Registrar by company for appointment of auditor
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2018-08-07
Affdavit_Directors.pdf - 4 (1010959424)
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2018-08-07
AOA.pdf - 3 (1010959424)
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2018-08-07
CTC_EGM_Resolution.pdf - 1 (1010959424)
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2018-08-07
Registration of resolution(s) and agreement(s)
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2018-08-07
MOA.pdf - 2 (1010959424)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10052016
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2016-05-13
AFFIDAVIT.pdf - 9 (196915970)
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2016-05-13
AOA.pdf - 2 (196915970)
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2016-05-13
Articles of association-10052016
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2016-05-13
Declaration in Form No. INC-8-10052016
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2016-05-13
Application and declaration for incorporation of a company
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2016-05-13
IDENTITY PROOF- PASSPORT.pdf - 5 (196915970)
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2016-05-13
INC-10.pdf - 10 (196915970)
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2016-05-13
INC-8.pdf - 3 (196915970)
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2016-05-13
INC-9.pdf - 7 (196915970)
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2016-05-13
Interest_in_other_entities-Madhavi Vora.pdf - 8 (196915970)
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2016-05-13
Memorandum of association-10052016
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2016-05-13
MOA.pdf - 1 (196915970)
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2016-05-13
Optional Attachment-(2)-10052016
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2016-05-13
Optional Attachment-(3)-10052016
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2016-05-13
PAN card (in case of Indian national)-10052016
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2016-05-13
PAN CARD.pdf - 6 (196915970)
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2016-05-13
Proof of identity-10052016
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2016-05-13
Proof of residential address-10052016
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2016-05-13
RESIDENTIAL PROOF- BANK STATEMENT.pdf - 4 (196915970)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
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2022-10-09
List of Directors;-09102022
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2022-10-09
List of share holders, debenture holders;-09102022
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2022-10-09
Optional Attachment-(1)-09102022
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2022-10-09
Optional Attachment-(2)-09102022
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
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2021-02-06
List of share holders, debenture holders;-11012021
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2019-09-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
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2019-09-20
Details of other Entity(s)-20092019
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2019-09-20
Directors report as per section 134(3)-20092019
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2019-09-20
List of share holders, debenture holders;-20092019
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2019-06-13
Copy of resolution passed by the company-13062019
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2019-06-13
Copy of written consent given by auditor-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
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2019-06-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019 1
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2019-06-05
Directors report as per section 134(3)-05062019
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2019-06-05
Directors report as per section 134(3)-05062019 1
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2019-06-05
List of share holders, debenture holders;-05062019
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2019-06-05
List of share holders, debenture holders;-05062019 1
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2019-06-05
Optional Attachment-(1)-05062019
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2018-08-01
Altered articles of association-01082018
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2018-08-01
Altered memorandum of association-01082018
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2018-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
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2018-08-01
Optional Attachment-(1)-01082018
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2016-05-13
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-10052016
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2016-05-13
Copies of the utility bills as mentioned above (not older than two months)-10052016
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2016-05-13
Notice of situation or change of situation of registered office
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2016-05-13
List of Companies having same registered office.pdf - 4 (196915983)
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2016-05-13
Maintenance Receipt.pdf - 1 (196915983)
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2016-05-13
NOC.pdf - 3 (196915983)
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2016-05-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
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2016-05-13
Utility Bill -Telephone Bill.pdf - 2 (196915983)
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-09
Company financials including balance sheet and profit & loss
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2022-10-09
Form MGT-7A-09102022_signed
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2021-04-02
Company financials including balance sheet and profit & loss
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2021-04-01
Annual Returns and Shareholder Information
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2021-01-17
Company financials including balance sheet and profit & loss
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2021-01-17
Annual Returns and Shareholder Information
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2021-01-17
LIST OF SHAREHOLDERS.pdf - 1 (1010960060)
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2021-01-17
Nexium Ventures Pvt LtdBalance sheet 201920compressed.pdf - 1 (1010960039)
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2019-09-23
balance Sheet 2018-19 Nexium.pdf - 1 (1010960148)
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2019-09-23
Company financials including balance sheet and profit & loss
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2019-09-23
Annual Returns and Shareholder Information
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2019-09-23
List of Shareholders.pdf - 1 (1010960155)
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2019-09-23
NEXIUM VENTURES - Director Report.pdf - 3 (1010960148)
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2019-09-23
Notice of AGM.pdf - 2 (1010960148)
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2019-06-11
Annual Report.pdf - 1 (1010960165)
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2019-06-11
financials.pdf - 1 (1010960156)
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2019-06-11
Company financials including balance sheet and profit & loss
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2019-06-11
Company financials including balance sheet and profit & loss
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2019-06-11
Annual Returns and Shareholder Information
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2019-06-11
Annual Returns and Shareholder Information
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2019-06-11
List of Shareholders.pdf - 1 (1010960173)
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2019-06-11
ODDI BOARD REPORT.pdf - 2 (1010960165)
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2019-06-11
Oodi Taxii Tech Auditors Report 2017.pdf - 3 (1010960156)
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2019-06-11
Oodi Taxii Tech Board Report 2017.pdf - 2 (1010960156)
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2019-06-11
SHARHOLDING PATTERN.pdf - 1 (1010960188)
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